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Topic: Crypto Bad Exchanges - page 6. (Read 4724 times)

full member
Activity: 616
Merit: 100
October 14, 2020, 09:14:13 PM
I don't think that LaToken is a bad exchange knowing the fact that many people are using this crypto exchange more frequently for trading which as well give them a high reputation in terms of satisfaction rating. Maybe you just have encountered a bad experience using LaToken but for me to some it up LaToken is a good exchange.
jr. member
Activity: 392
Merit: 2
October 14, 2020, 03:27:13 PM
I actually concur with the whole rundown ,every one of them is simply utilizing a phony volume to be known and to have the option to approach higher for posting in their exchange . Since they are guaranteeing they are one of the top trade base on volume. And Yet, on the off chance that you use and register that exchange  you will handily recognize counterfeit exchanges and phony volume they do just to be in the top.
sr. member
Activity: 574
Merit: 250
October 14, 2020, 12:59:56 PM
Thank you friends for your input, because I personally have never made a transaction on the exchange, hopefully many of our colleagues will read this post and also avoid transactions on the exchange above.
It is impossible that you have never made a transaction on an exchange, because it seems that you have been in this crypto forum for a long time, automatically you have made transactions on an exchange even if only once and not in a bad exchange.
How can you be sure about this user? In the OP bad exchange list, I have the same experience in Latoken exchange. Before this high transaction cost my Ethereum withdrawal time was more than 24 hours, which cost me 300 USD. That's was my bad trade experience. I don't know why so many investors participate in Vindax and P2pb2b exchange IEO. By a low research any ICO is better than this exchange.
member
Activity: 318
Merit: 10
October 14, 2020, 12:43:19 PM
And this is not the whole list: Coinsbit, Bcnex, Ironx are also on Bitebtc - scams similar to sistemkoin, they do not credit the withdrawal to the user's wallet.  I am 100% sure that Bcnex is already a scam. Beware of unverified exchanges and be careful
copper member
Activity: 134
Merit: 1
love to live honestly & try to be self-dependent
October 14, 2020, 02:55:20 AM

43 bitcoin exchanges that are no longer with us

you can check details to click here
legendary
Activity: 1862
Merit: 1327
September 28, 2020, 03:05:30 AM
I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

I had bad experiece with HitBtc and with another chinese exchange that scammed ad was not possible the access to my funds. Since that I started to use only accreditated exchange like Binance, Kucoin and Coinbase Pro
sr. member
Activity: 782
Merit: 258
Betking.io - Best Bitcoin Casino
September 28, 2020, 02:10:08 AM
Perhaps we should also consider that good exchanges can run into problems. It will not be the first time that good exchanges have become the target of hackers, because they know that there are many customers on them and therefore much to be gained. The question then is whether you should label such an exchange as bad, since they did not cause any problems intentionally.
hero member
Activity: 994
Merit: 503
September 27, 2020, 12:23:44 PM
The most annoying part about these crypto exchanges is their ranks on rating websites e.g coinmarketcap, I wonder how this website get so blind and over look the fake volumes and watch trades, they need to be exposed
This is actually a game of money. Big exchanges don't need to use money to buy their reputation, they only use money to attract traders to their exchange. As for shit exchanges, they use the money to cover the eyes of the top crypto market rating sites. Coinmarketcap is one of the typical examples, they themselves accept fake volume metrics coming from shit exchanges like Vindax, P2PB2B, Latoken, Probit, ... that made things fake.
full member
Activity: 399
Merit: 100
September 27, 2020, 10:43:08 AM
That's really unacceptable, how these scam exchanges are still active with fake volume. During 2017, so many users supported forkdelta/ etherdelta or idex exchange but now check these exchange conditions. I had a bad experience with p2pb2b and Latoken experience. I won't use this exchange. It is more interesting that these exchanges could run IEO.
full member
Activity: 1339
Merit: 157
September 27, 2020, 08:45:38 AM
I've checked those exchanges and no doubt about how worst exchange they are! Every single thing is fake there. Even they pretend they are best, so that they could  make themselves attractive to innocent traders. Stay yourself away from them as well as all of those IEOs, launched by those exchanges.
I agree. I don't personally advice them to use it. Its better to use other exchange sites rather than them. Most of tokens that launching to these exchange sites failed because of bad reputations. Some trades also don't trust these exchange sites. Sometimes its can be possible to be successful but its not be long as other tokens.
full member
Activity: 1330
Merit: 100
C O M B O
September 27, 2020, 07:15:05 AM
I've checked those exchanges and no doubt about how worst exchange they are! Every single thing is fake there. Even they pretend they are best, so that they could  make themselves attractive to innocent traders. Stay yourself away from them as well as all of those IEOs, launched by those exchanges.
IEOs that are always launched on these exchanges are indeed bad,
I have participated several times and it ended up disappointing,
of course this is a lesson to us that IEOs must be on the top exchange in order to have good value
member
Activity: 1050
Merit: 10
Martian Swap - Anti Whale Measures New Yield Farmi
September 27, 2020, 06:21:07 AM
Yes in this market there are lots of exchanges available. But not all of them are trustworthy. Very few of them are legit. I have bad experience on a exchange called cat.ex. mostly these type of exchange do a lots of shady works. And fake volume is the main thing. Almost all these shady exchanges do a lots of thing like bad quality ieos, high withdraw fees and all. So beware of these exchanges and don't use them. And if you have to use them then I would say be careful. That's it.
sr. member
Activity: 1115
Merit: 253
DGbet.fun - Crypto Sportsbook
September 26, 2020, 11:24:05 PM
I've checked those exchanges and no doubt about how worst exchange they are! Every single thing is fake there. Even they pretend they are best, so that they could  make themselves attractive to innocent traders. Stay yourself away from them as well as all of those IEOs, launched by those exchanges.
full member
Activity: 519
Merit: 197
August 23, 2020, 12:06:51 PM
I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

yes,
I agree with you bro ..
I don't recommend p2pb2b at all,
according to my experience:
1. IEOs fail frequently
2. fake volume of most bots.
3. WD fee is quite high compared to other markets
4. the WD process is quite long, sometimes you even have to chat support first.
5.The promised airdrop value was est. 10 $, but in fact it was less than 1 $ (my experience)

and maybe you all want to add. ; D; D
full member
Activity: 882
Merit: 112
Your Data Belongs To You
August 23, 2020, 11:34:57 AM
Latoken defintely is a bad exchnage, they are faking volums and possibly amounts of IEO collected amounts. Basically when I see that token is going to be listed in Latoken, it is clear that the token value will be close to zero.
hero member
Activity: 1204
Merit: 502
August 23, 2020, 11:34:44 AM
Binance is one of the most profitable company in the world. They cumulative profit was $1 billion, that is more than some US. Since the market is new, everyone wants to be a new Binance and that´s why we see so many new crypto exchanges. It is much easier to create a crypto exchange than a bank or any other financial institution, while profits are much higher.  Wink So be careful and use only reputable exchanges, who knows how long new crypto exchanges survive.
full member
Activity: 1568
Merit: 100
COMBONetwork
August 23, 2020, 10:13:59 AM
Many of us even though only care about bounty opportunities but knowing about which exchange is bad and untrusted also helps if we deciding on bounty projects to participate in. Any bounty project list on these bad exchanges will receive a red flag from me.

the bounty of the project on p2pb2b or Vindax is all meaningless, like TLS and Kingcasino, take a look!,
these two projects if I see have very potential, but ended sadly, avoid the project from bad exchange
jr. member
Activity: 1162
Merit: 1
Base.protocol
August 21, 2020, 02:28:59 PM
I am also scared of coinsbit. The IEO they list there is mostly wash. Come with a token trade it an dump it. The way they have been hyped made so many people not aware.
full member
Activity: 1750
Merit: 118
August 21, 2020, 01:37:51 PM
I use a small market only to sell my assets that I got from the bounty if to trade and use my personal capital I choose Binance as my trading place
We are on the same shoe . I don't do bounty but only airdrop on some third party site and basically airdrop coins are same as bounty coins that will only end up on smaller new exchange  . No choice but to sell them than wait for the unsure future of my coins  .

It's mostly rare that a new coin will be listed on better exchanges but other than that I only buy and sell major coins on major exchanges  .
full member
Activity: 994
Merit: 100
SAPG Pre-Sale Live on Uniswap!
August 21, 2020, 01:31:05 PM
many markets are now deceiving traders This usually occurs in new markets and small markets that have little interest they dare to put up a fake volume on every coin by using a bot as if the volume looks big, I use a small market only to sell my assets that I got from the bounty if to trade and use my personal capital I choose Binance as my trading place
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